Company Information

CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Deepika
. Deepika
Director/Designated Partner
over 4 years ago
Seema Devi
Seema Devi
Director/Designated Partner
over 4 years ago
. Kamlesh
. Kamlesh
Director/Designated Partner
over 4 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
about 5 years ago

Past Directors

Rachna Devi
Rachna Devi
Additional Director
almost 6 years ago
Kamlesh Yadav
Kamlesh Yadav
Director
almost 9 years ago
Sher Singh Yadav
Sher Singh Yadav
Director
almost 9 years ago
Mayur Patel
Mayur Patel
Director
almost 12 years ago
Purshottam Bhai Patel
Purshottam Bhai Patel
Director
almost 12 years ago

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form MGT-14-07122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201207
Approval letter for extension of AGM;-05122020
Approval letter of extension of financial year or AGM-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Altered memorandum of association-02122020
Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200403
Form INC-22-27042020_signed
Copy of board resolution authorizing giving of notice-27042020
Optional Attachment-(1)-27042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042020
Copies of the utility bills as mentioned above (not older than two months)-27042020
Form MGT-14-26032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200326
Optional Attachment-(1)-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Altered memorandum of association-21032020
Optional Attachment-(2)-21032020
Altered articles of association-21032020